Reporting entities reminded of AML CFT obligations following ANZ investigation
time：
2023-04-29 07:32:07
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12162
Announcement of the basic rate of interest as of 1 January 2023: adjustment to 1.62%
The Deutsche Bundesbank calculates the basic rate of interest pursuant to Section 247(1) of the German Civil Code (Bürgerliches Gesetzbuch) and publishes its current level in the Federal Gazette (Bundesanzeiger) pursuant to Section 247(2) of the German Civil Code.
time：
2022-12-28 17:00:00
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11419
CIFTIS poised to tap global services bonanza
Multinational corporations said they are eagerly anticipating the upcoming 2022 China International Fair for Trade in Services in Beijing－a platform allowing them to showcase innovative solutions and tap into market potential in the nation.
time：
2022-08-31 12:00:00
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35566
Allianz Benelux and Monument Re Announce Closed Book Portfolio Transaction
